DOSSIERS / ASSOCIATION DE FAIT LEGRAND
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Company dossier

ASSOCIATION DE FAIT LEGRAND

FRANCE · COMPANY · INCORPORATED 2003-01-01
KYBE ID: FR-449136787 · 449136787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FAIT LEGRAND
fr_insee
449136787
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2003-01-01
fr_insee
11 RUE PORTALIS, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE BELMONdissolvedAUDREY PERRINE BLANDINE DEVADERactiveAURELIE MONTEIROdissolvedBARBARA POHLactiveBENEDICTE HENINdissolvedB. LEGALdissolvedBORNHAUSER-MITRANIdissolvedCABINET BORNHAUSERdissolvedCABINET HADDADactiveCABINET HUOT CAROLINE & BROGNIER PATRICKactiveCAIS CENTR CERAM INDUST DIVdissolvedCAROLINE MASSONdissolvedCOURT STUDIOdissolvedDDP AVOCATSactiveDENIS DELCOURT POUDENXactiveDUBLIN PARIS M2activeDUMAS STRUCTUREdissolvedEIDOS AVOCATSactiveFRANCE CHARLOTTE MARIE DUMESNILdissolvedGAMAEL MARTIALactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100